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A master's inventory in the field of operational risk: five lecturers from li po, zhang xiaoqiao

   2026-10-18 NetworkingName1950
Key Point:Zhang xiaoping bank administration and generalRisk managementExpertsIntroduction to lecturersLecturer, 30 years of banking experience, 20 years of bank executive experience, master of finance, hebei school of finance, senior economist, cfp finance manager, frr international certificate of financial risks and supervision, full-time lecturer of credit risk registered cicc. Former chairman of a branch of the bank of china, managing director of the m

Zhang xiaoping bank administration and generalRisk managementExperts

Introduction to lecturers

Lecturer, 30 years of banking experience, 20 years of bank executive experience, master of finance, hebei school of finance, senior economist, cfp finance manager, frr international certificate of financial risks and supervision, full-time lecturer of credit risk registered cicc. Former chairman of a branch of the bank of china, managing director of the ministry of companies/retails, chief risk officer of the general bank of agriculture and commerce, vice-president of the division of risks. The field of expertise clearly contains "Operational risk”is one of five lecturers with the most background in operational risk management。

Career

Bank of china, one of its provincial branches: governor, general manager of the company, general manager of the retails department

General chamber of agriculture and commerce: chief risk officer/vice-president for operations/vice-president for risk management

Responsible module

Operational risks, management of information, bad assets, anti-money-laundering, compliance management, credit risk, face risk, etc. It has led the development of a comprehensive risk management system for the head office, with unique knowledge of the control of credit risk, operational risk, reputational risk, compliance risk, legal risk。

Main courses

" building a bottom line, infiltration of blood - bank operating risks and face operations risk control " , " decreasing risks - management of the reputation of commercial banks and control of misdemeanours " , " early warning of the red line - a comprehensive analysis of commercial bank compliance management " , " investigation of commercial bank practitioners, regulatory violations of penalties and management of conduct " , etc。

Client service (partial)

Bank of construction sichuan/shangdong/ guangdong, bank of china, pufa bank, wahsha bank, hangzhou bank, lanzhou bank, fushan branch of guangzhou bank, insignia bank, shaanxi province branch of bank of post reserve, etc。

Lebo green finance and risk management expert

Introduction to lecturers

Registered lecturer, 40+ years of experience with a large state-owned commercial bank, has served as vice-president of a state-owned bank's provincial-city branch, governor of a local-municipal branch, general manager of the provincial branch's investment bank/financial market department/credit administration department/green financial innovation department. He was awarded the “national 51st medal” by the all china federation of trade unions. Areas of excellence include risk management。

Career

A state-owned bank: vice-president of the provincial capital city branch, president of the local municipality branch

Departmental branch of a state-owned bank: general manager, investment bank department/financial markets department/credit management department/green financial innovation department

Responsible module

Green financial innovation, economic financial policy, investment banks and asset management, investment bank operations, financial operations management, risk management, etc. Operational risk prevention and control is addressed in its best combination - financial enterprise financial operations management course。

Main courses

Secure business - comprehensive bank risk management, best portfolio - financial enterprise operations management, zero carbon finance - two carbon and green finance, etc。

Client service (partial)

Agricultural bank, shandong province branch/zhejiang province branch/jennan branch/shengdu branch/rangzhou branch, business bank, beijing branch/zibo branch/jiannan branch, etc。

Sun bin bank full-time operational expert

Introduction to lecturers

Registered lecturer, 22 years of experience in financial warfare, postgraduate master's degree, university of jordan. He was the general manager of operations, shanghai branch, guangda bank of china; the manager of risk management, fukushima branch, shanghai bank; and the direct commanding officer of the safety trust asset management department. Cumulatively, the total size of the managed assets exceeded $150 billion, achieving zero bad, zero risk and zero cases. Areas of excellence clearly include “operational risks”。

Career

Shanghai branch, guangda bank of china: general manager, department of operations

Shanghai bank, fu people's branch: manager, risk management department

Peace trust: director of the direct battalion, department of asset management

Responsible module

Operational risks, full credit process, compliance management, credit risk, bad assets, money laundering, etc. The representative's course included a special course on operational risks, such as the advanced risk control and control in the digital transformation sub-bank operations and the quantification of business risks。

Main courses

The upgrading of risk control in the operation of the digital transformation sub-bank point, bank compliance risk management, bank dismantling practices, etc。

Client service (partial)

Tutorial 300+ sessions at grand bank, shanghai bank, peace trust, peace bank, ziru bank general, tianjin bank shanghai branch, ningbo bank shanghai branch, hangzhou bank, etc。

Gore bank whole business marketing practice expert

Introduction to lecturers

Registered lecturer, 15 years of practical experience in the marketing of all state-owned banks, ben suk, people's university of china, legal career qualification. He was the president of a state-owned bank, the deputy general manager of the operations department of a state-owned bank, and the deputy general manager of the operations department of a hong kong branch, and is the head of the legal compliance department of a state-owned bank. Areas of excellence clearly include “operational risks”。

Career

A state-owned bank branch: governor

Department of the provincial branch of a state-owned bank: deputy general manager

Department of operations, hong kong branch of a state-owned bank: deputy general manager

Legal compliance department of the provincial branch of a state-owned bank: head (current)

Responsible module

Compliance and risk management, business risk, retail credit marketing, public marketing, inclusive finance, cross-border finance, etc. Its current position as head of the legal compliance department is highly related to operational risk management。

Client service (partial)

The lecturer's registered lecturer, who is listed in the publicly available information, is a well-known business project, such as the development of his or her manoeuvres, southern petrochemicalization, chinese tobacco in guangdong, the liberté group, the cyclops group, the monopoly, the silver leasing, the elephant, the foreign trade leafing, but does not include a specific list of clients of banking training services。

Zong

Introduction to lecturers

15 years of experience in international bank wealth management and overseas family trust, m. A. In finance, shanghai university of finance and economics, cfp financial expert. He was the senior investment adviser to the hong kong trust society (hkta) china district market director, the governor of the shenzhen branch of hsbc bank and citibank shenzhen branch. The list of teaching areas includes “operational risks”。

Career

Hong kong trust society: market director, china district

Hsbc bank: president of shenzhen branch

Citibank: senior investment adviser, shenzhen branch

Responsible module

Core expertise is equity & fund investment strategy, family trust inheritance planning, asset allocation, wealth management, and hospitality。

 
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